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Company Information for

128/130 MINNIS ROAD LIMITED

OMNICROFT LIMITED 33 STATION ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RS,
Company Registration Number
04800186
Private Limited Company
Active

Company Overview

About 128/130 Minnis Road Ltd
128/130 MINNIS ROAD LIMITED was founded on 2003-06-16 and has its registered office in Gillingham. The organisation's status is listed as "Active". 128/130 Minnis Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
128/130 MINNIS ROAD LIMITED
 
Legal Registered Office
OMNICROFT LIMITED 33 STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RS
Other companies in CT10
 
Filing Information
Company Number 04800186
Company ID Number 04800186
Date formed 2003-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 30/12/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-14 21:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 128/130 MINNIS ROAD LIMITED
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Company Officers of 128/130 MINNIS ROAD LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARION O'TOOLE
 Company Secretary 2014-07-29
MARK JONATHAN BROOKS
 Director 2003-06-16
SASHA NICOLE MARCHANT
 Director 2012-03-09
IMMACOLATA PESCATORE
 Director 2012-03-09
JEAN STEWART
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ROSEMARY WISDOM
 Director 2003-06-16 2013-08-28
KEELEY HARRISON
 Director 2003-06-16 2010-06-30
KATHRYN ANNE COOLING
 Company Secretary 2003-06-16 2004-01-31
KATHRYN ANNE COOLING
 Director 2003-06-16 2004-01-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-16 2003-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-16 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASHA NICOLE MARCHANT SCORPIO TAURUS LTD Director 2018-04-04 CURRENT 2018-04-04 Active
IMMACOLATA PESCATORE SCORPIO TAURUS LTD Director 2018-04-04 CURRENT 2018-04-04 Active
IMMACOLATA PESCATORE GENIUS WITHIN C.I.C. Director 2018-01-12 CURRENT 2011-04-13 Active
IMMACOLATA PESCATORE MOUNTAIN TRAINING LIMITED Director 2017-10-19 CURRENT 1996-11-28 Active
IMMACOLATA PESCATORE ADVANCE PERFORMANCE (UK) LIMITED Director 2017-05-02 CURRENT 2002-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH
2019-12-02PSC07CESSATION OF SASHA NICOLE MARCHANT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SASHA NICOLE MARCHANT
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-02-08PSC07CESSATION OF JEAN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN STEWART
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-01-26CH01Director's details changed for Ms Sasha Nicole Marchant on 2013-11-01
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN STEWART
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMACOLATA PESCATORE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA NICHOLE MARCHANT
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN BROOKS
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEWART / 01/06/2016
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BROOKS / 01/06/2016
2016-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY MARION O'TOOLE on 2016-09-05
2016-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-07AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-11AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10CH01Director's details changed for Ms Immacolata Immacolata Pescatore on 2014-12-10
2014-12-08AP03Appointment of Mrs Tracy Marion O'toole as company secretary on 2014-07-29
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM Cockett Henderson Station Gates 133 High Street Broadstairs Kent CT10 1NG
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-21AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WISDOM
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06AR0116/06/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0116/06/12 FULL LIST
2012-03-29AP01DIRECTOR APPOINTED MS SASHA NICOLE MARCHANT
2012-03-29AP01DIRECTOR APPOINTED MS IMMACOLATA IMMACOLATA PESCATORE
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AR0116/06/11 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KEELEY HARRISON
2010-07-12AR0116/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY WISDOM / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEWART / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEELEY HARRISON / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BROOKS / 01/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / KEELEY HARRISON / 17/01/2008
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22288aNEW DIRECTOR APPOINTED
2007-08-07363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-06363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-08-27353LOCATION OF REGISTER OF MEMBERS
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 128 MINNIS ROAD BIRCHINGTON CT7 9QB
2004-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-14225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288bDIRECTOR RESIGNED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288bSECRETARY RESIGNED
2003-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 128/130 MINNIS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 128/130 MINNIS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
128/130 MINNIS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 128/130 MINNIS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 1,474
Current Assets 2012-04-01 £ 4,481
Debtors 2012-04-01 £ 3,007
Shareholder Funds 2012-04-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 128/130 MINNIS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128/130 MINNIS ROAD LIMITED
Trademarks
We have not found any records of 128/130 MINNIS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128/130 MINNIS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 128/130 MINNIS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 128/130 MINNIS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 128/130 MINNIS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 128/130 MINNIS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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